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LET RED LIMITED

Company number 06543097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
29 May 2020 AA Accounts for a dormant company made up to 31 August 2019
29 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
14 May 2019 AA Accounts for a dormant company made up to 31 August 2018
02 May 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
01 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2018 AD01 Registered office address changed from Royal Insurance Building 6 the Strand Derby DE1 1BA to Cedar House 35 Ashbourne Road Derby DE22 3FS on 28 November 2018
28 Nov 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
13 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016 CH01 Director's details changed for Mr Daren Cope on 1 September 2015
27 May 2016 CH03 Secretary's details changed for Mr Daren Cope on 1 September 2015
06 May 2016 SH08 Change of share class name or designation
05 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 Mar 2015 AD01 Registered office address changed from The Palfreys Old Blacksmiths Yard, Sadler Gate Derby DE1 3PD to Royal Insurance Building 6 the Strand Derby DE1 1BA on 25 March 2015
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013